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Kanlaon Limited

Kanlaon Limited is an active company incorporated on 7 June 2011 with the registered office located in London, Greater London. Kanlaon Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07659894
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • Irish • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Feb 1972
Director • Finance Director, Don Papa • Irish • Lives in UK • Born in Jul 1990
Director • Italian • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo Great Britain Limited
James Matthew Crayden Edmunds and Conor Walsh are mutual people.
Active
Chase Distillery Limited
James Matthew Crayden Edmunds and Conor Walsh are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Justerini & Brooks,Limited
James Matthew Crayden Edmunds is a mutual person.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
United Distillers France Limited
James Matthew Crayden Edmunds is a mutual person.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.37M
Increased by £1.36M (+19443%)
Turnover
£32.34M
Increased by £3.62M (+13%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£46.04M
Increased by £30.34M (+193%)
Total Liabilities
-£30.34M
Increased by £18.92M (+166%)
Net Assets
£15.7M
Increased by £11.42M (+267%)
Debt Ratio (%)
66%
Decreased by 6.83% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Accounting Period Extended
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Mr Conor Walsh Appointed
11 Months Ago on 25 Nov 2024
Edward Mcshane Resigned
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Eoin Oleary Appointed
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Appointment of Mr Conor Walsh as a director on 25 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Edward Mcshane as a director on 28 August 2024
Submitted on 18 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 27 June 2023
Submitted on 26 Jul 2023
Resolutions
Submitted on 10 Jul 2023
Memorandum and Articles of Association
Submitted on 8 Jul 2023
Repayment History
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